EUROVIEW MANUFACTURING LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 02774569
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 8 in part; Satisfaction of charge 3 in part; Satisfaction of charge 9 in full. The most likely internet sites of EUROVIEW MANUFACTURING LIMITED are www.euroviewmanufacturing.co.uk, and www.euroview-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Euroview Manufacturing Limited is a Private Limited Company. The company registration number is 02774569. Euroview Manufacturing Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Euroview Manufacturing Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . HAZELL, Phillippa is a Secretary of the company. HARRENDENCE, Daniel is a Director of the company. HAZELL, Phillippa is a Director of the company. HUBBLE, Lorraine Ellen is a Director of the company. HUBBLE, Perry John is a Director of the company. LARVIN, Steven Malcolm is a Director of the company. WILTON, Gary Prideaux is a Director of the company. Secretary COTTENDEN, Mervyn John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYLE, Darren James has been resigned. Director JESSE, Neil Phillip has been resigned. Director MAYHEW, Stephen Richard has been resigned. Director MCCLEAVE, Terry has been resigned. Director STIRLING, George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
HAZELL, Phillippa
Appointed Date: 22 March 1994
Director
HARRENDENCE, Daniel
Appointed Date: 23 May 2016
45 years old
Director
HAZELL, Phillippa
Appointed Date: 01 October 2001
54 years old
Director
HUBBLE, Lorraine Ellen
Appointed Date: 03 October 1994
64 years old
Director
HUBBLE, Perry John
Appointed Date: 03 October 1994
65 years old
Director
LARVIN, Steven Malcolm
Appointed Date: 05 May 2015
65 years old
Director
WILTON, Gary Prideaux
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Secretary
COTTENDEN, Mervyn John
Resigned: 21 March 1994
Appointed Date: 24 May 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 1993
Appointed Date: 17 December 1992
Director
BOYLE, Darren James
Resigned: 30 May 2014
Appointed Date: 01 January 2004
60 years old
Director
JESSE, Neil Phillip
Resigned: 31 December 2011
Appointed Date: 24 May 1993
78 years old
Director
MAYHEW, Stephen Richard
Resigned: 08 December 2016
Appointed Date: 01 July 2009
73 years old
Director
MCCLEAVE, Terry
Resigned: 04 July 2016
Appointed Date: 01 January 2013
52 years old
Director
STIRLING, George
Resigned: 24 June 2016
Appointed Date: 01 December 2014
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Perry John Hubble
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Ellen Hubble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillippa Hazell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Daniel Harrendence
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Steven Larvin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Gary Prideaux Wilton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

EUROVIEW MANUFACTURING LIMITED Events

28 Dec 2016
Satisfaction of charge 8 in part
28 Dec 2016
Satisfaction of charge 3 in part
28 Dec 2016
Satisfaction of charge 9 in full
28 Dec 2016
Satisfaction of charge 1 in part
28 Dec 2016
Satisfaction of charge 10 in full
...
... and 97 more events
07 Oct 1993
Registered office changed on 07/10/93 from: the forge mundon maldon essex CM9 6PB
01 Jun 1993
Registered office changed on 01/06/93 from: 788/790 finchley road london NW11 7UR
01 Jun 1993
Secretary resigned;new secretary appointed
01 Jun 1993
Director resigned;new director appointed
17 Dec 1992
Incorporation

EUROVIEW MANUFACTURING LIMITED Charges

15 October 2014
Charge code 0277 4569 0012
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 freebournes road, witham t/no EX900266…
20 March 2014
Charge code 0277 4569 0011
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 freebournes road witham essex…
2 March 2012
Chattel mortgage
Delivered: 5 March 2012
Status: Satisfied on 28 December 2016
Persons entitled: Lombard North Central PLC
Description: Transport & inlet station, lisec - yom 1999, serial no…
11 September 2009
Chattel mortgage
Delivered: 30 September 2009
Status: Satisfied on 28 December 2016
Persons entitled: Lombard North Central PLC
Description: Cooltemper, s/no: QB50/09, toughening plant 27-53.…
3 September 2009
Debenture
Delivered: 10 September 2009
Status: Partially satisfied
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Legal charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the north west side of colchester…
29 February 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 8 10 moss road witham essex by way of fixed charge, the…
28 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 croft way eastways industrial estate withall. By way of…
14 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 freebournes road witham essex. By way of fixed…
26 March 2004
Fixed and floating charge
Delivered: 31 March 2004
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 moss road, witham, essex,. By way of fixed charge…
23 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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